General information

Name:

Homebase Group Ltd

Office Address:

Witan Gate House 500-600 Witan Gate MK9 1BA Milton Keynes

Number: 04071533

Incorporation date: 2000-09-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Homebase Group Limited with Companies House Reg No. 04071533 has been on the market for 24 years. This Private Limited Company can be reached at Witan Gate House, 500-600 Witan Gate, Milton Keynes and company's post code is MK9 1BA. From 2001-06-18 Homebase Group Limited is no longer under the business name Tudorbay. The enterprise's registered with SIC code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. December 27, 2021 is the last time when the company accounts were filed.

The directors currently listed by the following firm are: Simon L. assigned to lead the company on 2024-01-31, Damian M. assigned to lead the company in 2017 in December and Andrew C. assigned to lead the company in 2017. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

  • Previous company's names
  • Homebase Group Limited 2001-06-18
  • Tudorbay Limited 2000-09-14

Company staff

Simon L.

Role: Director

Appointed: 31 January 2024

Latest update: 9 March 2024

Damian M.

Role: Director

Appointed: 22 December 2017

Latest update: 9 March 2024

Andrew C.

Role: Director

Appointed: 15 December 2017

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 27 February 2016

Address: Chiswell Street, London, EC1Y 4AG, England

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Hampden Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Arthur Street, BT1 4GA, Northern Ireland and was registered as a PSC under the registration number Ni011639.

Hampden Group Limited
Address: 21 Arthur Street, Belfast, Northern Ireland, BT1 4GA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni011639
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 27 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-01-01 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47520 : Retail sale of hardware, paints and glass in specialised stores
23
Company Age

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